# PhishDestroy threat dossier — dydx.1xtrades.com
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Fetched:   2026-04-21 23:40:23 UTC
Canonical: https://phishdestroy.io/domain/dydx.1xtrades.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: dYdX

## DETECTION EVIDENCE
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VirusTotal:      10/93 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Google Safebrowsing, Lionic, Sophos, VIPRE
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Unstoppable Domains Inc.
Nameservers:     ["alan.ns.cloudflare.com", "bethany.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      Attention Required! | Cloudflare

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-07
Status:     INVALID chain
Fingerprint: a29341b28b9abed7317d304dd5e1d54d5ec22a08c8e12290d308a722b716bd09
Subject Alternative Names (related infrastructure — often same operator):
  - 1xtrades.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:13 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:44:25 UTC
Neutralised:       2026-03-03 03:36:47 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019bbbfb-7646-71ec-b632-0ae8ca8eff25/
Wayback Machine:  https://web.archive.org/web/*/dydx.1xtrades.com
crt.sh CT logs:   https://crt.sh/?q=%25.dydx.1xtrades.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dydx.1xtrades.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/dydx.1xtrades.com
URLhaus:          https://urlhaus.abuse.ch/host/dydx.1xtrades.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:04:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies dydx.1xtrades.com as a high-risk domain engaging in brand impersonation targeting dYdX users. The domain was designed to deceive by mimicking the legitimate dYdX brand.

The domain was created on February 21, 2026, resolving to IP 188.114.96.3, and appeared on two security blocklists. VirusTotal flagged it with 10 out of 95 security vendors detecting malicious activity. The domain was registered via Unstoppable Domains Inc. and displayed a Cloudflare security challenge page titled "Attention Required!".

Currently, dydx.1xtrades.com is offline and no longer accessible. PhishDestroy recommends continued monitoring for related domains and advises users to verify URLs carefully to avoid phishing attempts impersonating dYdX.

## EVIDENCE HASHES
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TLS cert SHA-256:      a29341b28b9abed7317d304dd5e1d54d5ec22a08c8e12290d308a722b716bd09

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/dydx.1xtrades.com/
JSON API:          https://api.destroy.tools/v1/check?domain=dydx.1xtrades.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io